Transmark Funding LLC v. Polito
Plaintiff: Transmark Funding LLC, Robert Graham and Lance L. Stevens
3Rd Party Plaintiff: Jennifer Polito
Case Number: 3:2019cv00279
Filed: April 23, 2019
Court: US District Court for the Southern District of Mississippi
Presiding Judge: F Keith Ball
Referring Judge: Daniel P Jordan
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on June 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 10, 2019 Filing 16 ACKNOWLEDGMENT OF Receipt filed re #15 Letter to Becky Boyd, Rankin County Circuit Clerk, transmitting certified copies of Order to Remand and docket sheet. (VM)
June 3, 2019 Filing 15 Letter to Becky Boyd, Rankin County Circuit Clerk, transmitting certified copies of Order to Remand and docket sheet. (VM)
June 3, 2019 Opinion or Order Filing 14 ORDER granting #10 Motion to Remand to State Court. IT IS, THEREFORE, ORDERED AND ADJUDGED that this claim be immediately remanded to the Circuit Court of Rankin County, Mississippi, for all further proceedings. Signed by Chief District Judge Daniel P. Jordan, III on 6/3/2019 (VM)
May 24, 2019 Filing 13 RESPONSE to Motion re #10 MOTION to Remand to State Court filed by Jennifer Polito (Attachments: #1 Exhibit A - E-mail from Lance Stevens)(Norris, Robert)
May 13, 2019 Filing 12 MOTION to Consolidate Cases by Transmark Funding LLC (Stevens, Lance)
May 13, 2019 Opinion or Order TEXT-ONLY ORDER STAYING DISCOVERY except for remand-related discovery pending a ruling by the district judge on the Motion to Remand, at docket no. #10 . The telephonic case management conference set for June 5, 2019, is cancelled. No further written order shall issue from the Court. Signed by Magistrate Judge F. Keith Ball on 5/13/2019. (JEJ)
May 10, 2019 Filing 11 MEMORANDUM IN SUPPORT re #10 MOTION to Remand to State Court filed by Robert Graham, Lance L. Stevens, Transmark Funding LLC (Stevens, Lance)
May 10, 2019 Filing 10 MOTION to Remand to State Court by Robert Graham, Jennifer Polito, Lance L. Stevens, Transmark Funding LLC (Attachments: #1 Exhibit Contract)(Stevens, Lance)
May 10, 2019 Filing 9 Rule 16(a) Initial Order Telephonic Case Management Conference set for 6/5/2019 10:00 AM before Magistrate Judge F. Keith Ball. No later than seven (7) days prior to the TCMC, a confidential memorandum AND a proposed Case Management Order shall be submitted via e mail to ball_chambers@mssd.uscourts.gov. Counsel for Plaintiff shall set up the conference and, once all the parties are on the line, contact the Court at 601-608-4460.(JEJ)
May 10, 2019 Filing 8 WAIVER OF SERVICE Returned Executed by Lance L. Stevens. Lance L. Stevens waiver sent on 5/9/2019, answer due 7/8/2019. (Stevens, Lance)
May 10, 2019 Filing 7 WAIVER OF SERVICE Returned Executed by Robert Graham. Robert Graham waiver sent on 5/9/2019, answer due 7/8/2019. (Stevens, Lance)
May 7, 2019 Filing 6 Summons Issued as to Robert Graham, Lance L. Stevens. (VM)
May 1, 2019 Filing 5 NOTICE of Appearance by Robert Nicholas Norris on behalf of Jennifer Polito (Norris, Robert)
April 30, 2019 Filing 4 ANSWER to Complaint with Jury Demand , THIRD PARTY COMPLAINT against Lance L. Stevens, Robert Graham, COUNTERCLAIM against Transmark Funding LLC by Jennifer Polito.(Watson, Louis)
April 25, 2019 Filing 3 NOTICE by Jennifer Polito re #1 Notice of Removal,,, (Watson, Louis)
April 25, 2019 DOCKET ANNOTATION as to #2 : Attorney advises that there is an error in this entry, and it should be disregarded. It has been correctly refiled as Doc. #3 . (VM)
April 24, 2019 Filing 2 **ERROR** Disregard this entry. State Court Record by Defendant Jennifer Polito (Watson, Louis) Modified on 4/25/2019 (VM).
April 23, 2019 Filing 1 NOTICE OF REMOVAL by Jennifer Polito from Circuit Court of Rankin County, Mississippi, case number 19-72. (Filing fee $ 00 receipt number 0538-3973627) If the complete state court record is not attached as an Exhibit to the Petition for Removal, pursuant to Rule L.U.Civ.R. 5(b): within 14 days removing party must electronically file the entire state court record as a single filing; and all parties shall, within fourteen days after the Case Management Conference, file as separate docket items any unresolved motions that were filed in state court which they wish to advance. (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit B - State Court Summons, #3 Exhibit C - Secretary of State Listing, #4 Exhibit D - State Court Record, #5 Exhibit E - Documents Served on Defendant, #6 Civil Cover Sheet)(VM)

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3rd party plaintiff: Jennifer Polito
Represented By: Lance L. Stevens
Represented By: Louis H. Watson, Jr.
Represented By: Robert Nicholas Norris
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Plaintiff: Transmark Funding LLC
Represented By: Lance L. Stevens
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Plaintiff: Robert Graham
Represented By: Lance L. Stevens
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Plaintiff: Lance L. Stevens
Represented By: Lance L. Stevens
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